---
title: "GRAND REIS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/29562e5d-a6d2-5d6b-aa5d-e2fec21f0a38
json: https://whiteintel.dev/api/public/dossier/29562e5d-a6d2-5d6b-aa5d-e2fec21f0a38
identifier: icij:icijol-55051932
jurisdiction: MT
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# GRAND REIS LIMITED

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55051932`  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/29562e5d-a6d2-5d6b-aa5d-e2fec21f0a38  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/29562e5d-a6d2-5d6b-aa5d-e2fec21f0a38  

## Ownership & control

### Owners / controllers

- **Altair Ltd.** (shareholder of) — https://whiteintel.dev/entity/2e066595-5097-55ff-ac9a-b766a0b6687e
- **Sky Level Ltd.** (shareholder of) — https://whiteintel.dev/entity/f088a458-5ac4-57dd-b80e-d693e06db2f9

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**3** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55051932

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **GRAND REIS LIMITED**. Human view: https://whiteintel.dev/entity/29562e5d-a6d2-5d6b-aa5d-e2fec21f0a38 · Structured JSON: https://whiteintel.dev/api/public/dossier/29562e5d-a6d2-5d6b-aa5d-e2fec21f0a38._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._